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- Corporation with Board of Directors
-
Baar,
Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: March 26, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Thierry VANLANCKER
- Chair
- Since 9 months
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 5 years 5.2 years for elected by shareholders
Directors
average age 62.3 years 62.5 years for elected by shareholders |
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8
members
Group Management
- Thomas HASLER
- Chief Executive Officer
- Since over 3 years
- Other directorships
60 %
Percentage of variable remunerations in 2021 Global compensation